Individuals
Customers, directors, owners, beneficiaries — any person you need to check.
Date of birthCountryGenderPlace of birthPassportNational ID
About AMLPRO
Screening you can explain afterwards.
AMLPRO screens people, companies and organizations against sanctions, PEP, watchlist and adverse-media data — from a console your team uses and an API your systems call, under matching rules you write yourself.
- Your own matching rules
- A record of every search
- One console, one API
Illustrative — fictional names.
Why AMLPRO
Screening should be explainable, not a black box
Too much screening fails the same way: a name goes in, a pile of look-alikes comes out, and nobody can say afterwards why one was cleared and another escalated.
AMLPRO is built the other way round. You write the rules a match has to pass — a date of birth, a country, a registration number — and every search follows them, whether it comes from your team or your systems. Every result is kept, with a report you can hand to an examiner.
A clear result is still a screening. It’s kept, and it has a report.
What we believe
Five principles, each one built into the product
We only call something a principle if you can see it in the software.
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01
Workflow builder
Your policy, not ours
Matching rules belong to the compliance team that answers for them. You write them on a canvas; every search follows them.
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02
Usage log & reports
Every search leaves evidence
Each screening is kept with what it found and what it cost — the ones that found nothing too — and comes with a PDF report.
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03
How a call works
Say plainly what happened
A match shows its source and its score. A refused call names its reason. Nothing fails silently.
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04
Security
Secure by default
Signed and time-stamped requests, a second step at sign-in, and roles the server enforces — from the first day, not the first audit.
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05
Pricing
Pay for what you screen
Start on a free plan, top up a balance, and pay per search at your plan’s price. The cost of every search is on the record.
What we build
One platform, four kinds of search
Each kind of search has its own workflow, comparing the details that identify that kind of party. All four run from the console and through the API.
Companies
Customers, merchants, counterparties and the holding companies behind them.
Country of registrationDate of incorporationRegistration or tax numberOwner or director risk
Organizations
Trusts, foundations, associations and other bodies that aren’t companies.
Country of registrationDate of incorporationRegistration or tax numberOwner or director risk
Adverse media
Negative news about a person or company — what a sanctions list won’t carry.
Searched by nameArticles & adverse mentions
Who we serve
Built for businesses that screen names every day
Eight industries, one set of tools — each using it at the moments its own regulators care about.
BankingCustomers, owners & outgoing payments
FintechScreening inside your sign-up
Payment providersMerchants, payers & payees
Money transferSenders & beneficiaries
Crypto & digital assetsThe people behind every account
InsuranceEveryone a policy can pay
E-commerceSellers, owners & payouts
Corporate servicesEvery party in a structure
Working with us
Start on your own. Talk to people when you need to.
On your own, for free
Create an account and screen individuals on the free plan. No call needed to begin.
People, from inside the console
Message our team from the console and see replies as they arrive, without leaving the page you’re on.
Without re-integrating
The same console and API carry you from your first customer to a regulated team with roles, a second step at sign-in and a full record.
See AMLPRO with your own names
Start on the free plan, or talk to us about how AMLPRO fits your compliance programme.